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Holy Mackerel (UK) Ltd

Holy Mackerel (UK) Ltd is a liquidation company incorporated on 27 August 2002 with the registered office located in Southampton, Hampshire. Holy Mackerel (UK) Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04518915
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 74 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 8 Sep 2025 (4 days ago)
Previous address was Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2JU
Telephone
01395578571
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Operations Manager • British
Director • Operations Director • British • Lives in England • Born in Dec 1966
Director • Proposed Director • British • Lives in Wales • Born in Jul 1961
Miss Katie Anne Meeke
PSC • British • Lives in England • Born in Dec 1966
Mrs Sarah Lindsay Hopkins
PSC • British • Lives in Wales • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelfie Ltd
Sarah Lindsay Hopkins, Wynford Huw Hopkins, and 1 more are mutual people.
Active
Inky Blue Ltd
Sarah Lindsay Hopkins and Katie Anne Meeke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£205.82K
Increased by £32.21K (+19%)
Total Liabilities
-£363.99K
Increased by £35.04K (+11%)
Net Assets
-£158.18K
Decreased by £2.84K (+2%)
Debt Ratio (%)
177%
Decreased by 12.62% (-7%)
Latest Activity
Registered Address Changed
4 Days Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Charge Satisfied
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 8 September 2025
Submitted on 8 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Sep 2025
Registered office address changed from Ratford Bridge Dale Road Haverfordwest Pembrokeshire SA62 3SA Wales to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Satisfaction of charge 1 in full
Submitted on 24 Jun 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Repayment History
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